Rafiqul, Harun-Or-Rashid and Md Hossain, chairman of Destiny-2000 Limited, have been made prime accused in both the cases, Kabir Hossain, public prosecutor assigned to deal with the ACC cases, told The Daily Star.

Charges have been pressed against 19 accused in one of the cases for misappropriating money in the group's tree plantation project, the ACC official said.

Forty-six names were mentioned in the charge sheet of the other case filed for the embezzlement through the multi-level marketing project of the company.